raj bhatia's most recent trade in Religare Enterprises Ltd. was a Pledge of 12,500 Equity Shares done at an average price of Rs. 225.4 . Disclosure was reported to the exchange on Dec. 4, 2023 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
raj bhatia's has made SAST transactions in Bhatia Colour Chem Ltd. recently where a Acquisition of 462,500 shares done . Disclosure was reported to the exchange on Feb. 27, 2023.
| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Religare Enterprises | Rajesh Bhatia | Employee | Pledge | 04 Dec 2023 | 12,500 | 12,500 (0%) | 0.00% | 225.4 | 2,817,500 | 30 Nov 2023 30 Nov 2023 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Sammaan Capital | Rajnish Bhatia | Employee | Disposal | 03 Oct 2023 | 5,000 | 0 (0%) | 0.00% | 187.9 | 939,362 | 26 Sep 2023 26 Sep 2023 |
Insider Trading | Equity Shares | Market Sale |
| Sammaan Capital | Rajnish Bhatia | Employee | Acquisition | 03 Oct 2023 | 5,000 | 5,000 (0%) | 0.00% | 96 | 480,000 | 18 Sep 2023 18 Sep 2023 |
Insider Trading | Equity Shares | Allotment |
| Bhatia Colour Chem | Rajeshkumar Liladhar Bhatia & PACs (Revised) | Other | Acquisition | 28 Jul 2023 | 462,500 | 1,062,500 (8.68%) | 3.78% | - | 25 Feb 2023 25 Feb 2023 |
SAST (29(2)) | - | Inter-se Transfer | |
| Religare Enterprises | Rajesh Bhatia | Employee | Disposal | 30 Jun 2023 | 12,500 | 0 (0%) | 0.00% | 173 | 2,162,500 | 26 Jun 2023 26 Jun 2023 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajesh Bhatia | Employee | Pledge | 23 Jun 2022 | 12,500 | 12,500 (0%) | 0.00% | 116.6 | 1,456,875 | 20 Jun 2022 20 Jun 2022 |
Insider Trading | Equity Shares | Creation Of Pledge |
| Religare Enterprises | Rajesh Bhatia | Employee | Acquisition | 23 Jun 2022 | 12,500 | 12,500 (0%) | 0.00% | 29.4 | 367,875 | 06 Jun 2022 06 Jun 2022 |
Insider Trading | Equity Shares | Off Market |
| Religare Enterprises | Rajesh Bhatia | Employee | Disposal | 26 Nov 2021 | 11,250 | 0 (0%) | 0.00% | 175.8 | 1,978,192 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajesh Bhatia | Employee | Revoke | 26 Nov 2021 | 11,250 | 11,250 (0%) | 0.00% | 175.8 | 1,978,192 | 25 Nov 2021 25 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Rajesh Bhatia | Employee | Disposal | 26 Nov 2021 | 7,500 | 11,250 (0%) | 0.00% | 172.2 | 1,291,668 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajesh Bhatia | Employee | Revoke | 26 Nov 2021 | 7,500 | 18,750 (0%) | 0.00% | 172.2 | 1,291,668 | 23 Nov 2021 23 Nov 2021 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| Religare Enterprises | Rajesh Bhatia | Employee | Disposal | 20 Sep 2021 | 6,250 | 18,750 (0.01%) | 0.00% | 164.3 | 1,027,183 | 16 Sep 2021 16 Sep 2021 |
Insider Trading | Equity Shares | Market Sale |
| Religare Enterprises | Rajesh Bhatia | Employee | Pledge | 06 Sep 2021 | 18,750 | 25,000 (0.01%) | 0.01% | 156.6 | 2,935,313 | 02 Sep 2021 02 Sep 2021 |
Insider Trading | Equity Shares | Off Market |
| Sun Pharmaceutical | Rajesh Bhatia | Designated Person | Disposal | 09 Feb 2021 | 8,200 | 0 (0%) | 0.00% | 635.0 | 5,206,590 | 05 Feb 2021 05 Feb 2021 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Rajeev Bhatia | Employee | Disposal | 24 Dec 2020 | 1,850 | 8,350 (0%) | 0.00% | 800 | 1,480,000 | 24 Dec 2020 24 Dec 2020 |
Insider Trading | Equity Shares | Market Sale |
| Relaxo Footwears | Rajeev Bhatia | Employee | Acquisition | 24 Dec 2020 | 3,900 | 10,200 (0%) | 0.00% | 228.5 | 891,072 | 14 Nov 2020 14 Nov 2020 |
Insider Trading | Equity Shares | ESOP |
| RBL Bank | RAJKUMAR BHATIA | Designated Person | Disposal | 25 Nov 2020 | 4,000 | 44,573 (0.01%) | 0.00% | 223.5 | 893,880 | 24 Nov 2020 24 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |
| RBL Bank | RAJKUMAR BHATIA | Designated Person | Disposal | 25 Nov 2020 | 1,000 | 48,573 (0.01%) | 0.00% | 215.9 | 215,920 | 23 Nov 2020 23 Nov 2020 |
Insider Trading | Equity Shares | Market Sale |